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19 Jan 2016, 12:59 pm by Howard S. Altarescu
  In its final rule, FHFA removed these requirements from the final regulations, concluding that the burdens of imposing such standards would outweigh the benefits. [read post]
19 Jan 2016, 9:51 am by Randal L. Gainer
One of the CFTC commissioners who approved the proposed new standards referred to a bank that faced 30,000 cyberattacks per week, which averages an attack every 34 seconds. [read post]
19 Jan 2016, 8:39 am by Doug Cornelius
DeBaggis’ conduct was in violation of State Street’s Standard of Conduct. [read post]
19 Jan 2016, 7:48 am by Alexei Sobolev
The Basel Committee on Banking Supervision (BCBS) has issued revised standards for minimum capital requirements for market risk. [read post]
19 Jan 2016, 7:43 am by Alexei Sobolev
The European Banking Authority (EBA) has published final draft technical standards and revised guidelines on the further specification of the indicators of global systemic importance and their disclosure. [read post]
19 Jan 2016, 5:49 am by Alyson Grine
” See ABA Criminal Justice Standard 4-1.6 and Standard 3-1.6 (fourth edition). [read post]
19 Jan 2016, 5:49 am by Alyson Grine
” See ABA Criminal Justice Standard 4-1.6 and Standard 3-1.6 (fourth edition). [read post]
17 Jan 2016, 7:10 am by John Lee
       Any widespread banking or financial crisis might well be averted with great skill and at great cost. [read post]
15 Jan 2016, 6:13 am
Wolf, Kirkland & Ellis LLP, on Friday, January 8, 2016 Tags: Board declassification, Charter & bylaws, Classified boards, Delaware cases, Delaware law, DGCL, DGCL s.141,Majority voting, Mergers & acquisitions, Ousting directors, Shareholder activism, Shareholder elections, Shareholder voting OCC’s Recovery Planning Proposal Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, January 9, 2016 Tags: Bankruptcy, Banks, Failed banks, FDIC, Federal… [read post]
14 Jan 2016, 1:15 pm by Benjamin Wittes, Zoe Bedell
It was whether Hamas was trying to do this, and whether Arab Bank was knowingly helping Hamas. [read post]
14 Jan 2016, 9:26 am by David Fraser
Do users have a reasonable expectation of privacy in the cell phone records (including banking information)? [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
13 Jan 2016, 7:45 am by Todd Zywicki
Thus, even though the final regulations were not implemented until August 2010, banks were aware by May 2008 at the latest (and presumably by 2007 or early 2008) of pending regulation governing credit card terms. [read post]
13 Jan 2016, 6:40 am by Susan Hennessey
If financial sector regulators see worrisome numbers of a particular cyber attack, they may require that banks adopt security standards related to countering that threat. [read post]
12 Jan 2016, 4:53 pm by Sabrina I. Pacifici
The standard measure of concentration, the HHI, is not correlated with any of the outcome variables. [read post]
12 Jan 2016, 11:39 am by Dennis Crouch
Wells Fargo Bank, National Association, et al., No. 14-1473 W.L. [read post]
12 Jan 2016, 7:54 am by Rebecca Tushnet
”  It continued that its promise meant “setting the strictest safety standards possible, then working hard to improve them every day. [read post]
12 Jan 2016, 7:04 am by Kelly Phillips Erb
Households which are considered unbanked do not have a bank account or access to bank services; households which are considered underbanked are those that may have a bank account but rely on alternative financial services like check cashing companies for banking services. [read post]
After all, this decision didn’t deal with retailers, banks or dating sites – it addressed a major hotel player and, by implication, all operators, brands and owners in the industry. [read post]